AML Officer - Investment Bank, Crypto Division

kforceNew York, NY5 days ago

Occupations

Blockchain Engineers Compliance Officers Special Forces Officers

Industries

Portfolio Management and Investment Advice Commercial Banking Financial Transactions Processing, Reserve, and Clearinghouse Activities

Description: Kforce's client, a top 3 global investment bank, is seeking a AML Officer for its Crypto division in New York, NY. The work schedule is 3/2 or 4/1 hybrid. Responsibilities will be a mix of program design/oversight, customer due diligence, monitoring, building policy, transaction investigation, SAR filings, Blockchain analysis.

Requirements: * Bachelor's degree* Advanced degree a plus* Over 5 years of AML experience* Chainalysis experience* Experience with crypto/digital asset products Job Type Direct Hire Compensation 180000 - $220000

Apply now

Level

SeniorL5

Location

New York, NY

Occupation

Blockchain Engineers

Industry

Portfolio Management and Investment Advice

Posted

5 days ago

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